KYC Risk and Compliance Associates

Gratitude Inc

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1 week ago

KYC Risk and Compliance Associates

1-2 Year(s)

Manila (Taguig)

Job Description

Key Skills

KYC Anti Money Laundering (AML)

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JOB TITLE: KYC Risk and Compliance Associate
WORK SET UP: Onsite in BGC, Taguig
WORK SHIFT: Night shift
HC 4
(, the final salary offer will depends to the client and project they will be assigned)

KEY QUALIFICATIONS: (Please ensure strict compliance):

• Joining bonus of up to Php 35,000 (Terms and Conditions apply)
• Minimum of 1 year KYC and AML experience
• 4-year college graduate, any course

JOB QUALIFICATIONS

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision-making, and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage.
• The role is an individual contributor working together in a team.
• This position is based at BGC Taguig office and the ideal candidate should be able to work on a full onsite
• Must not be a job hopper or the candidate will be rejected.

JOB DESCRIPTION
• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

PRE-SCREENING QUESTIONS:

1. Highest educational attainment:
2. Years of experience in Know Your Customer (KYC) or Anti-money laundering
3. Last drawn salary
4. Expected salary
5. Amenability to work full onsite in BGC Taguig with a night shift work schedule

Role

Any Other

Timings

Night Shift (Permanent)

Industry

BPO

Work Mode

Work from office

Functional Area

Any Other

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